SAR Investigations - The Complete BSA/AML Desktop Reference - Hardcover
SAR Investigations - The Complete BSA/AML Desktop Reference - Hardcover
Description
by Howard Steiner (Author), Stephen L. Marini (Author)
Finally there is a reference source that brings together all the available anti-money laundering and Bank Secrecy Act guidance and best practices for conducting suspicious activity report (SAR) investigations. This book offers a trove of information that will make your SAR process more efficient while simultaneously reducing compliance risk. The authors detail how to conduct suspicious activity investigations in a step-by-step manner and provide all the information you'll need to understand and identify a full range of financial crimes and schemes.
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Design
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